The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Czapp, Peter James
    Company Director born in June 1979
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Peter James Czapp
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bulpitt, Paul Ivor
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
    Mr Paul Ivor Bulpitt
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,374 GBP2024-01-31
    Person with significant control
    2018-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Croombs, Paul David
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Weeks, Simon
    Company Director born in September 1978
    Individual
    Officer
    2004-07-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Bulpitt, Paul Ivor
    Company Director
    Individual (8 offsprings)
    Officer
    2004-01-06 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Hikenield House, East Anton Court, Icknield Way, Andover, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,374 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WOW COMPANY UK LTD

Previous name
WOW INNOVATION LIMITED - 2007-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,057 GBP2024-01-31
13,732 GBP2023-01-31
Fixed Assets
17,057 GBP2024-01-31
13,732 GBP2023-01-31
Debtors
1,034,857 GBP2024-01-31
853,216 GBP2023-01-31
Cash at bank and in hand
1,297,906 GBP2024-01-31
1,105,641 GBP2023-01-31
Current Assets
2,332,763 GBP2024-01-31
1,958,857 GBP2023-01-31
Net Current Assets/Liabilities
1,803,605 GBP2024-01-31
1,485,198 GBP2023-01-31
Total Assets Less Current Liabilities
1,820,662 GBP2024-01-31
1,498,930 GBP2023-01-31
Net Assets/Liabilities
1,816,662 GBP2024-01-31
1,495,930 GBP2023-01-31
Equity
Called up share capital
140 GBP2024-01-31
140 GBP2023-01-31
Retained earnings (accumulated losses)
1,816,522 GBP2024-01-31
1,495,790 GBP2023-01-31
Average Number of Employees
502023-02-01 ~ 2024-01-31
422022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,825 GBP2024-01-31
125,055 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
136,825 GBP2024-01-31
125,055 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,768 GBP2024-01-31
111,323 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,768 GBP2024-01-31
111,323 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,445 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,445 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
17,057 GBP2024-01-31
13,732 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
31,448 GBP2024-01-31
60,743 GBP2023-01-31
Trade Creditors/Trade Payables
Current
78,222 GBP2024-01-31
92,850 GBP2023-01-31
Other Taxation & Social Security Payable
Current
393,115 GBP2024-01-31
297,557 GBP2023-01-31
Related profiles found in government register
  • THE WOW COMPANY UK LTD
    Info
    WOW INNOVATION LIMITED - 2007-03-06
    Registered number 05007424
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2004-01-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • THE WOW COMPANY UK LTD
    S
    Registered number 05007424
    Samar House, North Way, Andover, Hampshire, United Kingdom, SP10 5AZ
    UK
    CIF 1
  • THE WOW COMPANY (UK) LTD
    S
    Registered number 05007424
    3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Register Of Companies, England
    CIF 2
  • THE WOW COMPANY (UK) LTD
    S
    Registered number 05007424
    Hickenield House, East Anton Court, Icknield Way, Andover, Hampshire, United Kingdom, SP10 5RG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102 GBP2024-01-31
    Person with significant control
    2018-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    19 Angelica Road, Bisley, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,421 GBP2024-03-31
    Officer
    2007-06-18 ~ 2010-02-28
    CIF 1 - Secretary → ME
  • 2
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.